| Date | Description |
|---|
| 2025-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAI (UK) LIMITED / 08/10/2025 |
| 2025-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/24 |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/23 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BERNARD FRANCOIS MATHIEU / 01/10/2021 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NAPTON |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NAPTON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MLLE CORINNE PIERRETTE, JOËLLE VINTNER |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINE JOURDREN |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-07 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-07-31 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 9 => 10 |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOE CHARLES NAPTON |
| 2015-03-11 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/10/2015 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARNER |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-06 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-02 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-04-22 |
update statutory_documents SECRETARY APPOINTED MR JOHN JOE CHARLES NAPTON |
| 2013-01-07 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRISON |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARTINE JOURDREN |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE WARNER |
| 2012-01-03 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN SMITH |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE BERNARD, FRANCOIS MATHIEU |
| 2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LONGDEN |
| 2011-01-04 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-13 |
update statutory_documents 30/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LONGDEN / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH HARRISON / 18/12/2009 |
| 2009-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH HARRISON / 18/12/2009 |
| 2009-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
CHANNEL HOUSE
CHANNEL VIEW ROAD
DOVER
KENT CT17 9TJ |
| 2005-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/05 FROM:
PENINSULAR HOUSE
WHARF ROAD
PORTSMOUTH
HANTS PO2 8TA |
| 2004-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 1995-12-20 |
update statutory_documents S252 DISP LAYING ACC 23/11/95 |
| 1995-12-20 |
update statutory_documents S366A DISP HOLDING AGM 23/11/95 |
| 1995-12-20 |
update statutory_documents S386 DISP APP AUDS 23/11/95 |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 1993-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/91 FROM:
8 LANDPORT TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2QW |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents ADOPT MEM AND ARTS 20/12/90 |
| 1990-10-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-05-15 |
update statutory_documents COMPANY NAME CHANGED
HELENSBROOK LIMITED
CERTIFICATE ISSUED ON 16/05/90 |
| 1990-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |